Consumer Financial Protection Bureau v. Acima Holdings et al
| Consumer Financial Protection Bureau |
| Acima Holdings, Acima Digital LLC formerly known as Acima Credit LLC doing business as Acima Leasing, Acima Credit LLC and Aaron Allred |
| 2:2024cv00525 |
| July 26, 2024 |
| US District Court for the District of Utah |
| David Barlow |
| Other Statutory Actions |
| 12 U.S.C. § 5531 Consumer Financial Protection Act Prohibiting unfair, deceptive or abusive acts or practices |
| None |
Docket Report
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This docket was last retrieved on December 2, 2024. A more recent docket listing may be available from PACER.
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Filing 18
NOTICE of Appearance by Alexander Broche on behalf of Consumer Financial Protection Bureau (Broche, Alexander)
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Filing 17
Defendant's MOTION to Stay re #11 Defendant's MOTION and Memorandum in Support to Transfer or in the Alternative to Stay, #15 MOTION to Stay re #11 Defendant's MOTION and Memorandum in Support to Transfer or in the Alternative to Stay and Request for Extension and Memorandum in Support , Defendant's MOTION to Expedite Resolution of Motion to Transfer or in the Alternative to Stay and Memorandum in Support , Defendant's MOTION for Extension of Time to File Answer re #2 Complaint and Memorandum in Support filed by Defendants Acima Digital, Acima Holdings, Aaron Allred. (Hathaway, Benson)
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Filing 16
NOTICE of Appearance by Nickolas C. Sessions on behalf of Aaron Allred (Sessions, Nickolas)
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Filing 15
MOTION to Stay re #11 Defendant's MOTION and Memorandum in Support to Transfer or in the Alternative to Stay and Request for Extension filed by Defendant Aaron Allred. (Romney, Walter)
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Filing 14
NOTICE of Appearance by Walter A. Romney, Jr on behalf of Aaron Allred (Romney, Walter)
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Filing 13
NOTICE of Appearance by Matthew A. Steward on behalf of Aaron Allred (Steward, Matthew)
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Filing 12
CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendants Acima Digital, Acima Holdings identifying Upbound Group, Inc. as Corporate Parent. (Hathaway, Benson)
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Filing 11
Defendant's MOTION and Memorandum in Support to Transfer or in the Alternative to Stay filed by Defendants Acima Digital, Acima Holdings. (Attachments: #1 Exhibit A - Texas Action, ECF 8, Amended Complaint, #2 Exhibit B - Texas Action, ECF 1, Complaint) Attorney Benson L. Hathaway, Jr added to party Acima Digital (pty:dft), Attorney Benson L. Hathaway, Jr added to party Acima Holdings(pty:dft)(Hathaway, Benson)
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Filing 10
NOTICE OF REQUIREMENTS for appearance Pro Hac Vice mailed to attorney Paul R. Genender for Acima Digital, Acima Holdings. (kpf)
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Filing 9
WAIVER OF SERVICE Returned Executed filed by Consumer Financial Protection Bureau (Bartolomey, Francesca)
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Filing 8
WAIVER OF SERVICE Returned Executed filed by Consumer Financial Protection Bureau (Bartolomey, Francesca)
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Filing 7
WAIVER OF SERVICE Returned Executed filed by Consumer Financial Protection Bureau (Bartolomey, Francesca)
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Filing 6
Summons Issued Electronically as to Acima Holdings. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (kec)
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Filing 5
Summons Issued Electronically as to Acima Digital. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (kec)
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Filing 4
Summons Issued Electronically as to Aaron Allred. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (kec)
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Filing 3
NOTICE OF MAGISTRATE JUDGE AVAILABILITY TO PRESIDE OVER CASE- Under 28 U.S.C. 636(c), Fed. R. Civ. P. 73, and DUCivR 72-4, you are hereby notified that a magistrate judge for the District of Utah may conduct any or all proceedings in this case, including a jury or bench trial and entry of a final judgment. Exercise of this jurisdiction by the magistrate judge is permitted only if all parties voluntarily sign and return the form. To consent, return the Consent Form to the clerk's office within 21 days via email at consents@utd.uscourts.gov or mail at the address on the form. Please do not efile the Consent Form in the case. Notice emailed or mailed to Plaintiff Consumer Financial Protection Bureau. (Notice generated by Clerk's office) Form due by 8/19/2024. (kec)
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Filing 2
COMPLAINT against All Defendants No Fee Required - US Government filed by Consumer Financial Protection Bureau. (Attachments: #1 Civil Cover Sheet) (Trombley, Sarah)
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Filing 1
Case has been indexed and assigned to Judge David Barlow. Plaintiff Consumer Financial Protection Bureau is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) by the end of the business day. Filing Fee waived (Filing on Behalf of the United States)NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (sg)
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